The Honorable Jay West, Vice Mayor
Members of the Metropolitan Council
The Metropolitan Government of Nashville and Davidson County
Nashville, Tennessee 37201

Dear Vice Mayor West and Members of the Council:

Pursuant to Metropolitan Code Section 6.64.080, I hereby appoint,
subject to your confirmation, as a member of the Charitable Solicitations Board, the
following eligible, qualified person:

Mrs. Cornelia Granbery, 120 Hardingwoods Place, Nashville TN 37205.

Mrs. Granbery will replace Ms. Putney, who recently resigned. This term
will expire October 9, 1999.

Your earnest and prompt consideration of this appointment is
appreciated.

Respectfully submitted,

/s/ Philip Bredesen
Mayor

The communication was received and read. Mr. French, Chairman of the
Rules-Confirmations-Public Elections-Aviation Committee, reported that the Committee had
considered and recommended the appointment of Mrs. Granbery to the Charitable
Solicitations Board. Mr. French moved to confirm the appointment, which motion was
seconded and adopted by a unanimous vote of the Council.

The Honorable Jay West, Vice Mayor
Members of the Metropolitan Council
The Metropolitan Government of Nashville and Davidson County
Nashville, Tennessee 37201

Dear Vice Mayor West and Members of the Council:

Pursuant to Section 2.76.010 of the Metropolitan Code of Laws, I hereby
reappoint, subject to your confirmation, as a member of the Board of Electrical Examiners
and Appeals, the following eligible, qualified person:

Mr. Tom Edwards, 706 Third Avenue South, Nashville TN 37210.

Mr. Edwards will serve as the union electrical contractor on the board
and his term will expire February 15, 2003.

Your earnest and prompt consideration of this appointment is
appreciated.

Respectfully submitted,

/s/ Philip Bredesen
Mayor

The communication was received and read. Mr. French, Chairman of the
Rules-Confirmations-Public Elections-Aviation Committee, reported that the Committee had
considered and recommended the reappointment of Mr. Edwards to the Board of Electrical
Examiners and Appeals. Mr. French moved to confirm the appointments, which motion was
seconded and adopted by a unanimous vote of the Council.

The Honorable Jay West, Vice Mayor
Members of the Metropolitan Council
The Metropolitan Government of Nashville and Davidson County
Nashville, Tennessee 37201

Dear Vice Mayor West and Members of the Council:

Pursuant to Section 2.92 of the Metropolitan Code, I hereby reappoint,
subject to your confirmation, as a member of the Board of Plumbing Examiners and Appeals,
the following eligible, qualified person:

Mr. Ronny Douglas, 237 Clearlake Drive West, Nashville TN 37217.

Mr. Douglas will continue to serve as a certified journeyman on the
board. This term will expire March 10, 2003.

Your earnest and prompt consideration of this appointment is
appreciated.

Respectfully submitted,

/s/ Philip Bredesen
Mayor

The Honorable Jay West, Vice Mayor
Members of the Metropolitan Council
The Metropolitan Government of Nashville and Davidson County
Nashville, Tennessee 37201

Dear Vice Mayor West and Members of the Council:

Pursuant to Section 2.92 of the Metropolitan Code, I hereby reappoint,
subject to your confirmation, as a member of the Board of Plumbing Examiners and Appeals,
the following eligible, qualified person:

Mr. Rusty Ross, 6401 Bresslyn Road, Nashville TN 37205.

Mr. Ross will continue to serve as a mechanical engineer on the board.
This term will expire February 15, 2003.

Your earnest and prompt consideration of this appointment is
appreciated.

Respectfully submitted,

/s/ Philip Bredesen
Mayor

The Honorable Jay West, Vice Mayor
Members of the Metropolitan Council
The Metropolitan Government of Nashville and Davidson County
Nashville, Tennessee 37201

Dear Vice Mayor West and Members of the Council:

Pursuant to Section 2.92 of the Metropolitan Code, I hereby appoint,
subject to your confirmation, as a member of the Board of Plumbing Examiners and Appeals,
the following eligible, qualified person:

Mr. Jack Steakley, Jr., 906 Hillmeade Drive, Nashville TN 37221.

Mr. Steakley will continue to serve as a registered plumbing contractor
on the board. This term will expire February 15, 2003.

Your earnest and prompt consideration of this appointment is
appreciated.

Respectfully submitted,

/s/ Philip Bredesen
Mayor

The communication was received and read. Mr. French, Chairman of the
Rules-Confirmations-Public Elections-Aviation Committee, reported that the Committee had
considered and recommended the reappointments of Messrs. Douglas and Ross and appointment
of Mr. Steakley to the Board of Plumbing Examiners and Appeals. Mr. French moved to
confirm the appointments, which motion was seconded and adopted by a unanimous vote of the
Council.

The Honorable Jay West, Vice Mayor
Members of the Metropolitan Council
The Metropolitan Government of Nashville and Davidson County
Nashville, Tennessee 37201

Dear Vice Mayor West and Members of the Council:

Pursuant to Section 11.1101 of the Metropolitan Charter, I hereby
reappoint, subject to your confirmation, as a member of the Social Services Commission,
the following eligible, qualified person:

Reverend Bill Barnes, 1023 Battlefield Drive, Nashville TN 37204.

This term will expire on April 3, 2004.

Your earnest and prompt consideration of this appointment is
appreciated.

Respectfully submitted,

/s/ Philip Bredesen
Mayor

The Honorable Jay West, Vice Mayor
Members of the Metropolitan Council
The Metropolitan Government of Nashville and Davidson County
Nashville, Tennessee 37201

Dear Vice Mayor West and Members of the Council:

Pursuant to Section 11.1101 of the Metropolitan Charter, I hereby
reappoint, subject to your confirmation, as a member of the Social Services Commission,
the following eligible, qualified person:

Mr. Ernest Freudenthal, 4406 Sunnybrook Drive, Nashville TN 37205.

This term will expire on April 3, 2004.

Your earnest and prompt consideration of this appointment is
appreciated.

Respectfully submitted,

/s/ Philip Bredesen
Mayor

The communication was received and read. Mr. French, Chairman of the
Rules-Confirmations-Public Elections-Aviation Committee, reported that the Committee had
considered and recommended the reappointments of Reverend Barnes and Mr. Freudenthal to
the Social Services Commission. Mr. French moved to confirm the appointments, which motion
was seconded and adopted by a unanimous vote of the Council.

The Honorable Jay West, Vice Mayor
Members of the Metropolitan Council
The Metropolitan Government of Nashville and Davidson County
Nashville, Tennessee 37201

Dear Vice Mayor West and Members of the Council:

Pursuant to Metropolitan Code of Laws Section 15.64.040, I hereby
appoint, subject to your confirmation, as a member of the Stormwater Management Committee
, the following eligible, qualified person:

Ms. Anne Carr, 231 Carden Avenue, Nashville TN 37205.

Her term will expire on February 8, 2003.

Your earnest and prompt consideration of this appointment is
appreciated.

Respectfully submitted,

/s/ Philip Bredesen
Mayor

The communication was received and read. Mr. French, Chairman of the
Rules-Confirmations-Public Elections-Aviation Committee, reported that the Committee had
considered and recommended the appointment of Ms. Carr to the Stormwater Management
Committee. Mr. French moved to confirm the appointment, which motion was seconded and
adopted by a unanimous vote of the Council.

- RESOLUTIONS-

RESOLUTION NO.
R99-1458

A resolution requesting the Davidson County Delegation to the Tennessee
General Assembly to have enacted necessary provisions to permit the removal of the local
option sales tax on groceries. In the absence of the sponsor, the resolution was deferred.

RESOLUTION NO.
R99-1481

A resolution requesting the director and members of the Metro Health
Board not to impose boarding or other fees for fostering and/or adoption of animals at the
Animal Control Facility. The Rules-Confirmations-Public Elections-Aviation Committee
recommended indefinite deferment of the resolution. Mr. Lineweaver moved to defer action
indefinitely on the resolution until a new facility director is employed, which motion was
seconded and adopted by a voice vote of the Council.

A resolution requesting annual reports from Metro Government
departments about the number of employees who speak languages other than English and about
the percentage of department employees who have completed the diversity training program
offered by the Metro Personnel Department. The Rules-Confirmations-Public
Elections-Aviation Committee recommended deferment of the resolution. Mr. Ferrell moved to
defer action on the resolution, which motion was seconded and adopted by a voice vote of
the Council.

A resolution approving a contract between the Tennessee Department of
Transportation and The Metropolitan Government of Nashville and Davidson County for the
resurfacing of East Main Street/Gallatin Road, from South Fifth Street to Briley Parkway,
State Aid Contract No. 28, State Aid Project No. 1923(5), 19-024-8307-04. The resolution
was approved by the Budget and Finance and Public Works Committees. Mr. Majors moved to
adopt the resolution, which motion was seconded and adopted by the following vote:
"Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors,
Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale,
Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter,
Arriola, Hall, Holloway, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

A resolution approving a contract by and between The Metropolitan
Government of Nashville and Davidson County acting by and through the Board of Health and
the State of Tennessee Department of Childrens Services for administration of 675
Hepatitis B vaccines to state employees. The resolution was approved by the Budget and
Finance and Health, Hospitals and Social Services Committees. Mr. Haddox moved to adopt
the resolution, which motion was seconded and adopted by the following vote:
"Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors,
Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale,
Graves, Douglas, Clifton, Sloss, Haddox, McCallister, Hand, Crafton, Johns, Kleinfelter,
Arriola, Hall, Holloway, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

An ordinance to amend the Official Street and Alley Acceptance and
Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by
renaming Mallory Street between 1st Avenue South and 4th Avenue
South to "Mildred Shute Avenue", (Proposal No. 99M-039U), all of which is more
particularly described herein. The bill was approved by the Planning Commission. Upon
motion duly seconded, the bill passed first reading and was referred to the E-911 Board,
Public Works, Traffic and Parking and Planning, Zoning, Historical and Port Authority
Committees by a voice vote of the Council.

An ordinance authorizing The General Board of Discipleship - the United
Methodist Church, to construct, install and maintain an underground fiber optic cable
beneath Grand Avenue to link the Kern Building at 1001 19th Avenue South and
the Denman Building at 1908 Grand Avenue (Proposal No. 99M-042U), all of which is more
particularly described herein. The bill was approved by the Planning Commission. Upon
motion duly seconded, the bill passed first reading and was referred to the Public Works
and Planning, Zoning, Historical and Port Authority Committees by a voice vote of the
Council.

An ordinance approving Amendment No. 1 to the East Bank Redevelopment
Plan. Upon motion duly seconded, the bill passed first reading and was referred to the
Planning Commission, Federal Grants Review and Planning, Zoning, Historical and Port
Authority Committees by a voice vote of the Council.

BILL NO. O99-1648

An ordinance to amend Ordinance No. O98-1278 (as amended) to provide
language to clarify expenditures for the relocation of the Fire Department facilities
located at 130 Fourth Avenue South. Upon motion duly seconded, the bill passed first
reading and was referred to the Budget and Finance and Public Safety-Beer, Wine and
Whiskey Committees by a voice vote of the Council.

An ordinance amending Section 11.12.080 of the Metropolitan Code by
prohibiting the discharge of firearms in the General Services District during the
nighttime. Upon motion duly seconded, the bill passed first reading and was referred to
the Public Safety-Beer, Wine and Whiskey Committee by a voice vote of the Council.

BILL NO. O99-1650

An ordinance amending the Metropolitan Code of Laws by adding a new
Chapter 2.170 to set forth provisions relative to the Davidson County Farmers Market
Commission. Upon motion duly seconded, the bill passed first reading and was referred to
the Budget and Finance and the Codes, Fair and Farmers Market Committees by a voice vote
of the Council.

An ordinance approving an agreement relating to streambank
stabilization in Shelby Bottoms between the Federal Government, Department of the Army,
and The Metropolitan Government of Nashville and Davidson County, acting by and through
the Board of Parks and Recreation, and approving matching funds not to exceed $525,000.
Upon motion duly seconded, the bill passed first reading and was referred to the Budget
and Finance and Parks, Library, Recreation and Auditorium Committees by a voice vote of
the Council.

An ordinance approving a contract between Volunteer State Community
College and The Metropolitan Government of Nashville and Davidson County, acting by and
through the Board of Hospitals to permit business students to serve a clerical internship
at Metropolitan Nashville General Hospital. Upon motion duly seconded, the bill passed
first reading and was referred to the Budget and Finance and Health, Hospitals and Social
Services Committees by a voice vote of the Council.

BILL NO. O99-1653

An ordinance amending Title 17 of the Metropolitan Code, Zoning
Regulations, by amending Section 17.20.030 by providing for a maximum number of parking
spaces for single-family land use, all of which is more particularly described herein.
Upon motion duly seconded, the bill passed first reading and was referred to the Planning
Commission and Planning, Zoning, Historical and Port Authority Committees by a voice vote
of the Council. The Clerk was directed to advertise the bill as required by law.

- BILLS ON SECOND READING -

BILL NO. O99-1525

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the
Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by
changing from AR2a District to RS10 District properties located at 6187 Mt. View Road,
3416 Hamilton Church Road and Hamilton Church Road (unnumbered) (62.12 acres), (Proposal
No. 99Z-009U), all of which is more particularly described herein. The bill was approved
by the Planning Commission. Ms. Holloway moved to defeat the bill because of community
opposition, the bill having been requested by Jilly Butler, which motion was seconded and
adopted by a unanimous vote of the Council.

BILL NO. O99-1561

An ordinance authorizing the Metropolitan Mayor to execute an agreement
for the exchange of equipment installation rights between the Metropolitan Department of
Water and Sewerage Services and Sprint Spectrum L.P. Mr. Steine offered a substitute bill
and moved that it be accepted for filing and no objection was made.

A substitute ordinance authorizing the Metropolitan Mayor to execute an
agreement for the exchange of equipment installation rights between the Metropolitan
Department of Water and Sewerage Services and Sprint Spectrum L.P. The substitute bill was
approved by the Budget and Finance, Public Works and Planning, Zoning, Historical and Port
Authority Committees. Mr. Steine moved to pass the bill on second reading, which motion
was seconded and adopted by a voice vote of the Council.

BILL NO. O99-1585

An ordinance to amend the Official Street and Alley Acceptance and
Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by
abandoning certain right-of-way adjacent to and between Parcels 39 and 40 on Tax Map
148-16, all of which is more particularly described herein. The bill was disapproved by
the Planning Commission; approved by Traffic and Parking Commission, Public Works and
Planning, Zoning, Historical and Port Authority Committees. Mr. Majors moved to pass the
bill on second reading and re-refer it to the Planning, Zoning, Historical and Port
Authority Committee, which motion was seconded and adopted by a voice vote of the Council.

An ordinance amending Chapter 12.42 and Chapter 12.40 of the
Metropolitan Code relating to the residential permit parking program by making such
program area based rather than block based. The bill was approved by the Traffic and
Parking Committee. Mr. Ponder offered Amendment No. 1 and moved for its adoption, which
motion was seconded and adopted by a voice vote of the Council. Mr. Ponder moved to pass
the bill on second reading as amended, which motion was seconded and adopted by a voice
vote of the Council.

An ordinance amending Section 2.62.010B of the Metropolitan Code of
Laws by expanding the authority of the Mayor's Office of Film and Special Events to
include the authority to initiate, promote, finance, obtain sponsorship for and execute
special events. The bill was approved by the Budget and Finance Committee. Mr. Fentress
moved to pass the bill on second reading, which motion was seconded and adopted by a voice
vote of the Council.

An ordinance accepting an assignment of a lease from the Port Authority
of The Metropolitan Government of Nashville and Davidson County to The Metropolitan
Government of Nashville and Davidson County for the benefit of the Mayor's Office of
Economic Development. The bill was approved by the Budget and Finance and Planning,
Zoning, Historical and Port Authority Committees. Mr. Waters moved to pass the bill on
second reading, which motion was seconded and adopted by a voice vote of the Council.

An ordinance approving a grant from the U.S. Department of Justice
entitled Cops More 98 to The Metropolitan Government of Nashville and Davidson County,
acting through the Metropolitan Police Department. The bill was approved by the Budget and
Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Fentress moved to pass
the bill on second reading, which motion was seconded and adopted by a voice vote of the
Council.

BILL NO. O99-1594

An ordinance approving a memorandum of agreement between the
Metropolitan Development and Housing Agency ("MDHA") and the Juvenile Court of
Davidson County to conduct a truancy reduction program. Mr. Waters requested permission to
withdraw the bill, for which legislative action is not required, which permission was
granted without objection.

BILL NO. O99-1595

An ordinance approving a memorandum of agreement between the
Metropolitan Development and Housing Agency and the Juvenile Court of Davidson County for
the sum of $10,800 to pay MTA bus drivers for added bus service to Sam Levy Homes, Casey
Homes, Parkway Terrace, and Lane Garden and CWA apartments to increase school attendance
during inclement weather. Mr. Waters requested permission to withdraw the bill, for which
legislative action is not required, which permission was granted without objection.

An ordinance accepting a donation from the Nashville Drug Court Support
Foundation, Inc. and appropriating funds from increased revenue sources to the State Trial
Courts to support the match requirement for the Residential Substance Abuse Treatment
Grant approved by Ordinance No. O98-1380. The bill was approved by the Budget and Finance
Committee. Mr. Fentress moved to pass the bill on second reading, which motion was
seconded and adopted by a voice vote of the Council.

An ordinance authorizing the Metropolitan Government to participate
with CK Development, LLC for the construction of Project No. 98-SL-192, Brookfield
Subdivision offsite sewer on Waller Road. The bill was approved by the Budget and Finance
and Public Works Committees. Mr. Waters moved to pass the bill on second reading, which
motion was seconded and adopted by a voice vote of the Council.

An ordinance authorizing the Metropolitan Government to participate
with Bimal Patel for the construction of Project No. 98-WL-158, Church Street East. The
bill was approved by the Budget and Finance and Public Works Committees. Mr. Ponder moved
to pass the bill on second reading, which motion was seconded and adopted by a voice vote
of the Council.

An ordinance authorizing the Metropolitan Government to participate
with Houston Ezell Corporation for the construction of Project No. 96-SL-49, Antioch High
School and Meadow Woods Subdivision. The bill was approved by the Budget and Finance and
Public Works Committees. Mr. Waters moved to pass the bill on second reading, which motion
was seconded and adopted by a voice vote of the Council.

An ordinance authorizing the Metropolitan Government to participate
with Belmont University for the construction of Project No. 98-WL-164, Belmont Boulevard
at Portland Avenue. The bill was approved by the Budget and Finance and Public Works
Committees. Mr. Clifton moved to pass the bill on second reading, which motion was
seconded and adopted by a voice vote of the Council.

An ordinance accepting certain water and sanitary sewerage facilities
constructed during fiscal year 1997-1998 and financed by private developers and approved
by the Director of the Department of Water and Sewerage Services in accordance with
Section 15.52.010 et seq., of the Metropolitan Code of Laws. The bill was approved by the
Budget and Finance and Public Works Committees. Mr. Fentress moved to pass the bill on
second reading, which motion was seconded and adopted by a voice vote of the Council.

An ordinance approving the transfer of certain property owned by The
Metropolitan Government of Nashville and Davidson County, Tennessee, to the Metropolitan
Development and Housing Agency (1531 and 1533 14th Avenue North; Tax Map 81-11, Parcels
399 and 400). The bill was approved by the Planning Commission, Budget and Finance and
Planning, Zoning, Historical and Port Authority Committees. Mr. Haddox moved to pass the
bill on second reading, which motion was seconded and adopted by a voice vote of the
Council.

An ordinance to amend the Official Street and Alley Acceptance and
Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by
closing Alley 1627 from Jennings Street to its northern terminus (Proposal No. 99M-026U),
all of which is more particularly described herein. The bill was approved by the Planning
Commission, Public Works, Traffic and Parking and Planning, Zoning, Historical and Port
Authority Committees. Mr. Haddox moved to pass the bill on second reading and re-refer it
to the Traffic and Parking Committee, which motion was seconded and adopted by a voice
vote of the Council.

BILL NO. O99-1619

An ordinance to amend the Official Street and Alley Acceptance and
Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by
closing a 150 foot unbuilt portion of Valeria Street, directly west of the Valeria
Court/Sterling Boone Drive intersection (Proposal No. 99M-022U), all of which is more
particularly described herein. The bill was approved by the Planning Commission, Public
Works and Planning, Zoning, Historical and Port Authority Committees; the Traffic and
Parking Committee recommended deferment. Mr. Graves moved to defer the bill on second
reading and re-refer it to the Planning Commission, Public Works and Planning, Zoning,
Historical and Port Authority Committees, which motion was seconded and adopted by a voice
vote of the Council.

An ordinance to amend the Official Street and Alley Acceptance and
Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by
closing Evergreen Avenue from north of Fern Avenue to its terminus (Proposal No.
99M-038U), all of which is more particularly described herein. The bill was disapproved by
the Planning Commission and approved by the Public Works and Planning, Zoning, Historical
and Port Authority Committee; the Traffic and Parking Committee recommended deferment. Mr.
Black moved to defer the bill on second reading and re-refer it to all committees, which
motion was seconded and adopted by a voice vote of the Council.

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the
Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by
changing from OL District to RM9 District property located on the south margin of Old
Hickory Boulevard, approximately 800 feet west of Edmondson Pike (9.25 acres), (Proposal
No. 98Z-197U), all of which is more particularly described herein. The bill was approved
by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee.
Mr. Jenkins moved to pass the bill on third reading, which motion was seconded and adopted
by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters,
Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley,
Dale, Graves, Clifton, Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins,
Turner, Fentress, Lineweaver (30); "Noes" (0).

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the
Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by
changing from RM20 and RS10 Districts to IWD District properties located at 1809, 1815,
1817, 1907 Lebanon Pike and Lebanon Pike (unnumbered), approximately 100 feet west of
Gayland Court (33.35 acres), (Proposal No. 98Z-169U), all of which is more particularly
described herein. The bill was approved by the Planning Commission and Planning, Zoning,
Historical and Port Authority Committee. Mr. Dale moved to defer the bill on third reading
so that it might track with another zoning proposal, the bill being requested by Jim
Donoho, which motion was seconded and adopted by a voice vote of the Council.

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the
Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by
changing from R40 District to IWD District properties located at 5811 River Road and River
Road (unnumbered), approximately 1,600 feet west of Charlotte Pike (30.7 acres), (Proposal
No. 98Z-119G), all of which is more particularly described herein. The bill was
disapproved by the Planning Commission and approved by Planning, Zoning, Historical and
Port Authority Committee. Mr. Crafton moved to defer the bill, which motion was seconded
and failed by a voice vote of the Council. Mr. Crafton moved to pass the bill on third
reading, which motion was seconded and adopted by the following vote: "Ayes"
Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan,
Campbell, Hart, Garrett, Ponder, Stanley, Dale, Graves, Clifton, Sloss, Haddox, Hand,
Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress, Lineweaver (29);
"Noes" (0); "Abstaining" French (1).

An ordinance to amend the Official Street and Alley Acceptance and
Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by
renaming Tanglewood Drive running parallel to Brush Hill Road (north of Briley Parkway) to
"Tanglewood Drive North" and Tanglewood Drive running parallel to, and north of
Briley Parkway and intersecting with Brush Hill Road to "Tanglewood Court",
(Proposal No. 99M-007U), all of which is more particularly described herein. The bill was
approved by the Planning Commission, E-911 Board, Public Works and Planning, Zoning,
Historical and Port Authority Committees. Mr. Hart moved to pass the bill on third
reading, which motion was seconded and adopted by the following vote: "Ayes"
Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan,
Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox,
Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress, Lineweaver (30);
"Noes" (0).

An ordinance to amend the Official Street and Alley Acceptance and
Maintenance Map for the Metropolitan Government of Nashville and Davidson County, by
abandoning Alley 138 between Fairfield Avenue and Donelson Street, (Proposal No.
99M-018U), all of which is more particularly described herein. The bill was approved by
the Planning Commission, Traffic and Parking Commission, Public Works, Traffic and Parking
and Planning, Zoning, Historical and Port Authority Committees. Mr. Sloss moved to pass
the bill on third reading, which motion was seconded and adopted by the following vote:
"Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors,
Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton,
Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress,
Lineweaver (30); "Noes" (0).

An ordinance amending Ordinance No. O98-1191, as amended, and Chapter
13 of the Metropolitan Code by enacting additional restrictions an street vendors
operating on Second Avenue North and Commerce Street. The bill was approved by the Public
Works and Planning, Zoning, Historical and Port Authority Committees. Mr. Waters moved to
pass the bill on third reading, which motion was seconded and adopted by the following
vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors,
Harrison, Beehan, Campbell, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton,
Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress,
Lineweaver (29); "Noes" Hart (1).

BILL NO. O99-1576

An ordinance approving a memorandum of agreement between the
Metropolitan Development and Housing Agency and the Juvenile Court of Davidson County to
conduct a truancy reduction program. Mr. Waters requested permission to withdraw the bill,
which permission was granted without objection.

An ordinance approving an Intergovernmental Agreement (Hospital
Authority) by between The Metropolitan Government of Nashville and Davidson County and the
Hospital Authority of The Metropolitan Government of Nashville and Davidson County. The
bill was approved by the Budget and Finance and Health, Hospitals and Social Services
Committees. Mr. Steine moved to pass the bill on third reading, which motion was seconded
and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell,
Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French,
Stanley, Dale, Graves, Clifton, Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola,
Jenkins, Turner, Fentress, Lineweaver (30); "Noes" (0).

An ordinance approving a grant from the U.S. Department of Justice
entitled the School-Based Partnership to The Metropolitan Government of Nashville and
Davidson County, acting through the Metropolitan Police Department. The bill was approved
by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Steine
moved to pass the bill on third reading, which motion was seconded and adopted by the
following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton,
Black, Majors, Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley, Dale,
Graves, Clifton, Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins,
Turner, Fentress, Lineweaver (30); "Noes" (0).

An ordinance approving an agreement between the U.S. Bureau of Alcohol,
Tobacco and Firearms and The Metropolitan Government of Nashville and Davidson County for
the reimbursement of overtime costs not to exceed $13,000.00 per officer up to a maximum
of $39,000.00 and authorizing approval of future amendments to the agreement by
resolution. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine
and Whiskey Committees. Mr. Steine moved to pass the bill on third reading, which motion
was seconded and adopted by the following vote: "Ayes" Varallo, Armistead,
Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Garrett,
Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox, Hand, Crafton, Johns,
Kleinfelter, Arriola, Jenkins, Turner, Fentress, Lineweaver (30); "Noes" (0).

BILL NO. O99-1580

An ordinance authorizing the acquisition of property by negotiation or
condemnation for use in a public project for The Metropolitan Government of Nashville and
Davidson County and specifically with relation to the construction of a new police
precinct station in northern Davidson County. The bill was approved by the Planning
Commission, Budget and Finance, Public Safety-Beer, Wine and Whiskey and Planning, Zoning,
Historical and Port Authority Committees. Mr. Haddox moved defer action on the bill, which
motion was seconded and adopted by a voice vote of the Council.

An ordinance accepting certain water and sanitary sewerage facilities
constructed during fiscal year 1996 - 1997 and financed by private developers and approved
by the Director of the Department of Water and Sewerage Services in accordance with
Section 15.52.010 et seq., of the Metropolitan Code of Laws. The bill was approved by the
Budget and Finance and Public Works Committees. Mr. Majors moved to pass the bill on third
reading, which motion was seconded and adopted by the following vote: "Ayes"
Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan,
Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton, Sloss, Haddox,
Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress, Lineweaver (30);
"Noes" (0).

An ordinance authorizing the acceptance of a proposal to The
Metropolitan Government of Nashville and Davidson County from the State of Tennessee,
Department of Transportation relating to Project IM-65-03(100)87; 19012-2152-44, widening
of Interstate 65 from 0.30 mile north of Trinity Lane to the northbound ramp to Vietnam
Veterans Boulevard, and authorizing the approval by resolution, maintenance of traffic
signals and/or street lighting or other documents associated with this project. The bill
was approved by the Budget and Finance and Public Works Committees. Mr. Waters moved to
pass the bill on third reading, which motion was seconded and adopted by the following
vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors,
Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton,
Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress,
Lineweaver (30); "Noes" (0).

An ordinance readopting the code of The Metropolitan Government of
Nashville and Davidson County, Tennessee, prepared by Book Publishing Company, including
supplemental and replacement pages thereof, containing certain ordinances of a general and
permanent nature enacted on or before January 1999. The bill was approved by the
Rules-Confirmations-Public Elections-Aviation Committee. Mr. Ponder moved to pass the bill
on third reading, which motion was seconded and adopted by the following vote:
"Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors,
Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton,
Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress,
Lineweaver (30); "Noes" (0).

An ordinance approving lease agreements by and between the Metropolitan
Development and Housing Agency and The Metropolitan Government of Nashville and Davidson
County acting through the departments of Health, Police, Juvenile Court, Social Services
and the Metropolitan Board of Public Education. The bill was approved by the Planning
Commission, Budget and Finance, Education, Public Safety-Beer, Wine and Whiskey and
Planning, Zoning, Historical and Port Authority Committees. Mr. Steine moved to pass the
bill on third reading, which motion was seconded and adopted by the following vote:
"Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors,
Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton,
Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress,
Lineweaver (30); "Noes" (0).

An ordinance approving a grant contract by and between The Metropolitan
Government of Nashville and Davidson County and the Country Music Foundation, Inc. The
bill was approved by the Budget and Finance Committee. Mr. Waters moved to pass the bill
on third reading, which motion was seconded and adopted by the following vote:
"Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors,
Harrison, Beehan, Campbell, Hart, Garrett, Ponder, French, Stanley, Dale, Graves, Clifton,
Sloss, Haddox, Hand, Crafton, Johns, Kleinfelter, Arriola, Jenkins, Turner, Fentress,
Lineweaver (30); "Noes" (0).